Cases filed in the Second Circuit Courts
Cases 71 - 80 of 248
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant: HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff: Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
Tope v. Equity Now, Inc. et al
as 3:2016cv02076
Plaintiff: Achyut Tope
Defendant: Equity Now, Inc. , US Bank , Citigroup Global Markets Realty Corp and others
Cause Of Action: 15 U.S.C. § 1601
Tope v. Equity Now, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv02067
Plaintiff: Achyut Tope
Defendant: Equity Now, Inc. , US Bank , Citigroup Global Markets Realty Corp and others
Cause Of Action: 28 U.S.C. § 1331
CIT Bank, N.A. v. Valerio et al We have downloadable decisions or orders for this case
as 2:2016cv06644
Plaintiff: CIT Bank, N.A.
Defendant: Hogar Mortgage and Financial Service Inc., Mortgage Electronic Registration Systems, Inc., Samuel Ojeda and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilson v. HSBC Bank, USA et al We have downloadable decisions or orders for this case
as 7:2016cv08405
Plaintiff: Sherwin A. Wilson
Defendant: HSBC Bank, USA, Mortgageit, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv05424
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dernier v. U.S. Bank National Association
as 16-3160
Plaintiff - Appellant: Nicole Dernier
Plaintiff-Counter-Defendant - Appellant: Peter Dernier
Defendant-Counter-Claimant - Appellee: U.S. Bank National Association as Trustee for Master Asset Backed Securities Trust 2005-HE1, Mortgage Pass Through Certificates, Series 2005-HE1
Defendant: Mortgage Network, Inc, Robert A. McInnis and Mortgage Electronic Registration System, Inc.
Dernier et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2016cv00230
Plaintiff: Peter Dernier and Nicole Dernier
Defendant: U.S. Bank National Association , Mortgage Network, Inc., Robert A. McInnis and others
Counter_claimant: U.S. Bank National Association
Counter_defendant: Peter Dernier
Cause Of Action: 15 U.S.C. § 1681
Nationstar Mortgage LLC v. Mohr et al We have downloadable decisions or orders for this case
as 3:2016cv00977
Plaintiff: Nationstar Mortgage LLC
Defendant: Ronald T. Mohr and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hall v. Nationstar Mortgage LLC et al
as 1:2016cv04264
Defendant: Federal National Mortgage Association (Fannie Mae), John/Jand Doe 1-Infinity, Matthew J. Johnstone and others
Plaintiff: Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen

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